Dear friend,
Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to
bank accounts and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you to help me to secure some of my family funds that is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.
I promise to make you richer by offering you 30% of the total amount
that can be secured through your help and in each transactions successfully
completed by you and if you can assist me, we must work in confidentiality therefore I want
you to please keep this as a greater secret.
In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================
Please contact me via my private and secured email addresses: (safqad201@gmail.com) for more information.
The attached is my passport and I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
Wednesday, August 12, 2020
Attention Beneficiary
CITI CREDIT BANK
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX
Tel: +1 (650) 300-8647
==============================================
PLEASE REPLY TO: contactcares@citihomecreditb.com
PLEASE REPLY TO: contactcares@citihomecreditb.com
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX
Tel: +1 (650) 300-8647
==============================================
PLEASE REPLY TO: contactcares@citihomecreditb.com
PLEASE REPLY TO: contactcares@citihomecreditb.com
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the foreigners by the President of the United States of America.
We wish to inform you that we have taken delivery of the files and reports concerning international payment and remittance as instructed by the US department of treasury and the department of States.
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the foreigners by the President of the United States of America.
We wish to inform you that we have taken delivery of the files and reports concerning international payment and remittance as instructed by the US department of treasury and the department of States.
From all reports, you have been chosen to be the beneficiary of the said sum of Three Million Five Hundred Thousand United States dollars. Your email was chosen through a lucky deep amongs other email users and you were automatically contacted through the electronic email.
The U.S Department of States and U.S Department of Treasury has approved a compensation payment of Three Million Five Hundred Thousand United States dollars in your name which shall be transfered to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Please be that , you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
Get back to us with your information as listed below.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Yours Faithfully,
Mr Ray Williams
Foreign Remittance Department
Citi Credit Bank
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
Yours Faithfully,
Mr Ray Williams
Foreign Remittance Department
Citi Credit Bank
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